ZF Cv Distribution UK Limited

Company Name	ZF Cv Distribution UK Limited
Director	Derek Ian Colquhoun
Company Status	Active
Company Number	00709827
Category	Private Limited Company
Incorporation Date	6 December 1961(62 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Derek Ian Colquhoun
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(44 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tolson Street Ossett West Yorkshire WF5 9QH

Secretary Name	Derek Ian Colquhoun
Nationality	British
Status	Current
Appointed	10 March 2006(44 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tolson Street Ossett West Yorkshire WF5 9QH

Director Name	Mr William Hunter Frew
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Director Name	George Eric Nutter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(29 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	Leighton Lodge Healey Masham Leighton Ripon North Yorkshire HG4 4LS

Secretary Name	Mr William Hunter Frew
Nationality	British
Status	Resigned
Appointed	04 January 1991(29 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Secretary Name	Mr Julian Patrick Holmes
Nationality	British
Status	Resigned
Appointed	08 July 1997(35 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Michael Charles Robert Broughton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(35 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Manager
Correspondence Address	6 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD

Director Name	Mr Julian Patrick Holmes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(35 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Peter Harley Scholey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(38 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Engineer
Correspondence Address	Winton House Main Street East Keswick LS17 9EJ

Director Name	Michael John Warwick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(41 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2009)
Role	Engineer
Correspondence Address	104 Quarry Hill Horbury Wakefield West Yorkshire WF4 5NF

Director Name	Mr David Timothy Rickell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(44 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 June 2019)
Role	Hr Leader
Country of Residence	England
Correspondence Address	352 Leeds Road Dewsbury West Yorkshire WF12 7QD

Contact

Website	wabco-auto.com

Location

Registered Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	Wabco Europe Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£37,349,000
Gross Profit	£3,991,000
Net Worth	-£3,957,000
Current Liabilities	£17,448,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

2 June 1993	Delivered on: 11 June 1993 Satisfied on: 14 August 2003 Persons entitled: Chemical Bank Classification: Fixed and floating charge Secured details: All monies due from the company to the chargee (the collateral agent as trustee for the secured parties) on any account whatsoever under or in connection with any relevant document. Particulars: First legal mortgage the real property in england & wales listed in schedule 1 of the debenture by way of fixed charge all intercompany indebtedness & notes & all investments & rights first floating charge the undertaking property & assets. See the mortgage charge document for full details. Fully Satisfied
20 June 1989	Delivered on: 7 July 1989 Satisfied on: 16 July 1993 Persons entitled: The Collateral Trustee Namely Bankers Trustee Company Limited(As Trustee for the Secured Parties) Classification: Deed of mortgage and charge Secured details: All monies due or to become due from the company to the chargee as trustee for the secure of parties (as defined in the deed) under or in connection with any security document. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1991	Delivered on: 1 March 1991 Satisfied on: 16 July 1993 Persons entitled: (The Collateral Trustee) Bankers Trust Company Limited Classification: Deed of mortgage of charge Secured details: All monies due or to become due from the company to the chargee (as trustee for the secured parties) under the terms of any security document and this charge. Particulars: The property described in schedule 1 of the deed ie f/h property at beacon works leeds and l/h properties at airport service road portsmouth newbold road, rugby and howley park leeds by way of floating charge all assets acquired under or in connection with the business sale agreements and the asset sale agreement present and future. Fully Satisfied
29 June 1988	Delivered on: 18 July 1988 Satisfied on: 16 July 1993 Persons entitled: Bankers Trustee Company Limited(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as trustee for the secured parties) under or in connection with any security document and under the terms of the debenture. Particulars: Subject to the terms & conditions of the cdhl debentures and to the rights, powers & discretions of the debenture trustees & the stockholders under the edhl debentures floating charge over (please see doc for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (30 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (27 pages)
28 June 2019	Termination of appointment of David Timothy Rickell as a director on 28 June 2019 (1 page)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000,000 (5 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000,000 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000,000 (5 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2011	Full accounts made up to 31 December 2010 (27 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Full accounts made up to 31 December 2009 (27 pages)
10 December 2010	Full accounts made up to 31 December 2009 (27 pages)
9 September 2010	Registered office address changed from Beacon Works Texas Street Morley Leedsls27 0Hq on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Beacon Works Texas Street Morley Leedsls27 0Hq on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Beacon Works Texas Street Morley Leedsls27 0Hq on 9 September 2010 (1 page)
5 May 2010	Full accounts made up to 31 December 2008 (29 pages)
5 May 2010	Full accounts made up to 31 December 2008 (29 pages)
12 January 2010	Director's details changed for Mr David Timothy Rickell on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Derek Ian Colquhoun on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Derek Ian Colquhoun on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr David Timothy Rickell on 10 January 2010 (2 pages)
25 February 2009	Appointment terminated director michael warwick (1 page)
25 February 2009	Appointment terminated director michael warwick (1 page)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (27 pages)
10 October 2008	Full accounts made up to 31 December 2007 (27 pages)
17 September 2008	Memorandum and Articles of Association (8 pages)
17 September 2008	Memorandum and Articles of Association (8 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
28 January 2008	Return made up to 10/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
1 February 2006	Return made up to 10/01/06; full list of members (2 pages)
1 February 2006	Return made up to 10/01/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
8 February 2005	Return made up to 10/01/05; full list of members (2 pages)
8 February 2005	Return made up to 10/01/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (22 pages)
3 November 2004	Full accounts made up to 31 December 2003 (22 pages)
3 February 2004	Return made up to 10/01/04; full list of members (7 pages)
3 February 2004	Return made up to 10/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
3 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 February 2002	Return made up to 10/01/02; full list of members (6 pages)
8 February 2002	Return made up to 10/01/02; full list of members (6 pages)
26 July 2001	Full accounts made up to 31 December 2000 (15 pages)
26 July 2001	Full accounts made up to 31 December 2000 (15 pages)
31 January 2001	Return made up to 10/01/01; full list of members (6 pages)
31 January 2001	Return made up to 10/01/01; full list of members (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 February 2000	Return made up to 10/01/00; full list of members (7 pages)
9 February 2000	Return made up to 10/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
11 March 1999	Return made up to 10/01/99; full list of members (6 pages)
11 March 1999	Return made up to 10/01/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	Declaration of mortgage charge released/ceased (1 page)
12 June 1998	Declaration of mortgage charge released/ceased (1 page)
3 March 1998	Return made up to 10/01/98; no change of members (4 pages)
3 March 1998	Return made up to 10/01/98; no change of members (4 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
16 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
6 December 1961	Incorporation (19 pages)
6 December 1961	Incorporation (19 pages)

ZF Cv Distribution UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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